3
Shared Docs
3
Same-Page
3 / 3
Mentions
https://www.bloomberg.com/news/articles/2020-07-31/chinese-researcher-denied-u-s-bail-in-case- over-military-ties> (7/31, Rosenblatt, 4.73M) reported Lexi Negin, the public defender representing Tang, "said in an email that she's disappointed by the decision." Negin said,"We will continue to work to try and
Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment s
itary duty status in their US visa applications in an orchestrated program by the Chinese government." Bloomberg (7/31, Rosenblatt, 4.73M) reported Lexi Negin, the public defender representing Tang, "said in an email that she's disappointed by the decision." Negin said,"We will continue to work to try and
authorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
itary duty status in their US visa applications in an orchestrated program by the Chinese government." Bloomberg (7/31, Rosenblatt, 4.73M) reported Lexi Negin, the public defender representing Tang, "said in an email that she's disappointed by the decision." Negin said,"We will continue to work to try and
thorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment
Entities connected to both Lexi Negin and Distefano, Roebuck

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Kansas
LOCATION
Michael Cohen
PERSONFBI
ORGANIZATION
Eric Trump
PERSON
Philadelphia
LOCATION